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Electracom Projects (UK) Ltd

Electracom Projects (UK) Ltd is an active company incorporated on 8 October 2008 with the registered office located in Slough, Buckinghamshire. Electracom Projects (UK) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06718635
Private limited company
Age
16 years
Incorporated 8 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Chapel Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
United Kingdom
Same address for the past 8 years
Telephone
01753882104
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ikan Projects Limited
Mr Robert Ian Gilbert, Kerry Mark Overman, and 2 more are mutual people.
Active
Electracom Services (UK) Ltd
Kerry Mark Overman, Mark John Clinch, and 1 more are mutual people.
Active
Emtec Southern Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec React Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Lidex Control Systems Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
React 4 Group (Holdings) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Building Services Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Solutions Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.92M
Increased by £649K (+51%)
Turnover
£12.48M
Decreased by £5.03M (-29%)
Employees
60
Decreased by 10 (-14%)
Total Assets
£5.49M
Decreased by £1.65M (-23%)
Total Liabilities
-£2.92M
Decreased by £1.25M (-30%)
Net Assets
£2.57M
Decreased by £397K (-13%)
Debt Ratio (%)
53%
Decreased by 5.25% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Mr Andrew Turner Mckenzie Appointed
10 Months Ago on 25 Oct 2024
Mr Mark John Clinch Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Appointment of Mr Andrew Turner Mckenzie as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Mark John Clinch as a director on 25 October 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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